| Purchase date: | October 2020 |
|---|---|
| Buyer's name: | Nate Ellis |
| Buyer's username: | n/a |
| E-mail: | sportscollectables91@gmail.com |
| Phone number: | (804) 318-0453 |
| Buyer's address | 224 thomas dr, Cataula GA 31804 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sports Mem, Cards & Fan Shop |
| Details: | Buyer placed a fraudulent credit card order of $459.99 using stolen credit card info from a woman in Canada who I was able to reach and confirm she did not order. |
| Buyer's IP address: | 107.77.237.128 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Petro Kovalchuk | 2019-02-14 | 0 | ||
| Greta Avis | gretafaye@gmail.com | 2012-08-28 | 0 | |
| Fernanda Harrington | j-fharrington@tds.net | 603-746-4606 | 2016-05-08 | 2 |
| Emily Sweet | 905-870-6735 | 2021-11-15 | 5 | |
| emma nixon | nixonemma84@gmail.com | 0423970872 | 2018-07-02 | 2 |
Comments
No comments yet.